UK companies/Morpeth/Page 16
Companies in Morpeth and their shareholdersPage 16 of 24
475 companies registered in Morpeth have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Morpeth. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
475
60 SMARTER LTD
sophymarine-openregistry-gb-10796998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 16 Abbey Meadows, Morpeth, NE61 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 100 | |
| DAN PEARSONsophymarine-openregistry-gb-04629563 | ORDINARY | 0 | |
JT ROOFING SYSTEMS LTD
sophymarine-openregistry-gb-11076212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Northwood Drift Cottage, Morpeth, Northumberland, NE61 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF TROTTERsophymarine-openregistry-h-jeff-trotter-ae2dc1 | ORDINARY | 1 | |
| ROSIE GARSIDEsophymarine-openregistry-h-rosie-garside-d4f11d | ORDINARY | 1 | |
THE BURGOYNE HOTEL LIMITED
sophymarine-openregistry-gb-11078553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 3, 32a, Morpeth, Northumberland, NE61 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MP BURGOYNE HOLDINGS LTDsophymarine-openregistry-gb-14682272 | ORDINARY | 100 | 100.00% |
| KTEM LTDsophymarine-openregistry-gb-07096684 | ORDINARY | 0 | 0.00% |
CLOUDY APPS LTD
sophymarine-openregistry-gb-11109077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Blencathra Court, Morpeth, NE61 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRYsophymarine-openregistry-h-david-henry-6e9847 | ORDINARY | 51 | |
| VIVIENNE STRACHANsophymarine-openregistry-h-vivienne-strachan-532e8b | ORDINARY | 49 | |
MWS2 PROPERTIES LTD
sophymarine-openregistry-gb-11164692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 32a Newgate Street, Morpeth, Northumberland, NE61 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE WALKER-SMITHsophymarine-openregistry-h-michelle-walker-smith-a47967 | A ORDINARY | 500 | 50.00% |
| PETER FRANCIS JOHN SMITHsophymarine-openregistry-h-peter-francis-john-smith-136bb3 | A ORDINARY | 500 | 50.00% |
ELIZABETH HUMPHREYS HOMES LIMITED
sophymarine-openregistry-gb-11253532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Casey Lodge Park Road, Morpeth, Northumberland, NE65 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HUMPHREYSsophymarine-openregistry-h-elizabeth-humphreys-25f3d2 | ORDINARY | 1 | |
| IAN HUMPHREYSsophymarine-openregistry-h-ian-humphreys-7d197f | ORDINARY | 1 | |
CCI THOMPSON LTD
sophymarine-openregistry-gb-11394548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
82990 — Other business support service activities n.e.c. - Registered office
- 14 Sea View, Morpeth, NE65 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JAMES THOMPSONsophymarine-openregistry-h-iain-james-thompson-b851d6 | ORDINARY | 2 | |
| CLAIRE HUDSPITHsophymarine-openregistry-h-claire-hudspith-5a05d5 | ORDINARY | 0 | |
THE LASER CLINIC MORPETH LTD
sophymarine-openregistry-gb-11553308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Newton Red House, Morpeth, NE61 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL YOUNGsophymarine-openregistry-h-neil-young-5de6bc | ORDINARY | 50 | |
| SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191b | ORDINARY | 50 | |
BLUE HERON DEVELOPMENTS LTD
sophymarine-openregistry-gb-11623087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 School Row, Morpeth, Northumberland, NE61 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HERONsophymarine-openregistry-h-daniel-heron-e70dfd | ORDINARY | 1 | |
| HANNAH HERONsophymarine-openregistry-h-hannah-heron-1454c7 | ORDINARY | 1 | |
COWRY PROPERTY LTD
sophymarine-openregistry-gb-11630516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- South Shotton House, Morpeth, Northumberland, NE61 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEVENSONsophymarine-openregistry-h-martin-stevenson-f25429 | ORDINARY | 100 | |
| LINDA STEVENSONsophymarine-openregistry-gb-07141741 | ORDINARY | 0 | |
TOP CAT ENGINEERING LTD
sophymarine-openregistry-gb-11642790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Croft Road, Morpeth, Northumberland, NE65 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN CREWTHERsophymarine-openregistry-h-anthony-john-crewther-2d7ef6 | ORDINARY | 2 | |
| ELIZABETH KIMBERLEY CREWTHERsophymarine-openregistry-h-elizabeth-kimberley-crewther-764715 | ORDINARY | 0 | |
JCROGERSON.ELECTRICAL LTD
sophymarine-openregistry-gb-11805871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- South View, Morpeth, Northumberland, NE65 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROGERSONsophymarine-openregistry-h-carl-rogerson-85d67c | ORD | 100 | |
| MARGARET JANE ROGERSONsophymarine-openregistry-h-margaret-jane-rogerson-8827a6 | ORD | 0 | |
GOLDEN FRY (NE) LTD
sophymarine-openregistry-gb-11812185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 11 The Precinct, Morpeth, NE65 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 1 | |
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY | 1 | |
JUST TAXIS MORPETH LTD
sophymarine-openregistry-gb-11823649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Taxi Caboose Morpeth Train Station, Morpeth, Northumberland, NE61 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PEACEsophymarine-openregistry-h-alison-peace-529f94 | ORDINARY | 50 | 50.00% |
| DUNCAN PEACEsophymarine-openregistry-h-duncan-peace-8cb350 | ORDINARY | 50 | 50.00% |
TIPTOP RETAIL LTD
sophymarine-openregistry-gb-11838293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31 Newburgh Street, Morpeth, NE65 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMESWARAN SUTHAHARANsophymarine-openregistry-h-parameswaran-suthaharan-e20e3b | ORDINARY | 1 | |
| SUGARNAN RAMACHANDRANsophymarine-openregistry-h-sugarnan-ramachandran-ae3a15 | ORDINARY | 1 | |
BRIT REM LTD
sophymarine-openregistry-gb-11863018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1g Pegswood Industrial Estate, Morpeth, NE61 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GREENsophymarine-openregistry-h-sharon-green-154181 | ORDINARY | 100 | |
| SHIRLEY PEACOCKsophymarine-openregistry-h-shirley-peacock-b45345 | ORDINARY | 0 | |
NRS CONTRACTING LIMITED
sophymarine-openregistry-gb-11999540
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
61900 — Other telecommunications activities - Registered office
- Borough Hall, Morpeth, Northumberland, NE61 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI SIMMsophymarine-openregistry-h-nikki-simm-4ced5e | ORDINARY | 1 | 50.00% |
| SCOTT ANDREW SIMMsophymarine-openregistry-h-scott-andrew-simm-b945d1 | ORDINARY | 1 | 50.00% |
THE STAR INN (HARBOTTLE) LIMITED
sophymarine-openregistry-gb-12053288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Star Inn, Morpeth, NE65 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KAREN WILKINSONsophymarine-openregistry-h-mrs-karen-wilkinson-e7f68d | ORDINARY | 100 | |
| MR PHILIP WILKINSONsophymarine-openregistry-h-mr-philip-wilkinson-ebb406 | ORDINARY | 0 | |
WEST MOOR FARM EQUESTRIAN LTD
sophymarine-openregistry-gb-12195984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- West Moor Farm, Morpeth, Northumberland, NE65 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN HEPPERsophymarine-openregistry-h-tristan-hepper-d244dc | ORDINARY | 2 | |
| CEDRIC HEPPERsophymarine-openregistry-h-cedric-hepper-f053fb | ORDINARY | 0 | |
EDWARD BRAITHWAITE HOLDINGS LIMITED
sophymarine-openregistry-gb-12220516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 20b Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, NE61 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN EDWARD CLARKsophymarine-openregistry-h-duncan-edward-clark-4eb88a | ORDINARY | 689,558 | 50.00% |
| JEFFREY BRAITHWAITE CLARKsophymarine-openregistry-h-jeffrey-braithwaite-clark-74a2e5 | ORDINARY | 689,558 | 50.00% |